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This list of warnings and alerts on this page contains the names of businesses or individuals you should be wary of if you are planning to invest. The list is not exhaustive and there is no guarantee that the business or individual listed has not changed their name.
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We are of the view that Mr Shaikh provided false information to the FMA when applying for re-registration on the Financial Service Providers Register for a company that he was a director of.
www.lansforex.com is not operated by nor associated with the Lan’s Enterprise Limited, and it is displaying Lan’s Enterprise Limited’s company and FSPR registration details without authority.
Kapuni Ventures is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
FMA notes a recent warning by the Australian Securities and Investments Commission (ASIC) in relation to Oproserv Limited.
Foreign Investment and Conduct Commission is not a valid financial services regulator in New Zealand.
CSP is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
The Financial Conduct Authority in the UK warns that GSI Markets is not authorised to provide financial services or products.
The Australian Securities and Investments Commission (ASIC) warn that Bridge Capital Advisors could be involved in a scam and is an unlicensed entity in Australia.
The US International Investment Trade Authority is falsely claiming to be a financial services regulator and endorsing products and services from questionable sources.
The Financial Service Provider Commission is claiming to be a financial services regulator and endorsing products and services from questionable sources.
BinaryTilt Limited is not registered to provide financial services in New Zealand.
www.huayufx.com purports to be associated with the NZ registered company Fe Markets Limited yet our enquiries have determined that this is not the case.
Financial Markets Commission Board is claiming to be a financial services regulator and endorsing products and services from questionable sources.
Vhtrade International Financial Group claims to be registered on the FSPR when they are not.
Huang Investments Limited is not registered to provide financial services in New Zealand.
